opendata.bot
Company number
SC374199

TAXMARQUE LTD.

Officer · SIMPSON, Julie and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TAXMARQUE LTD.
Company number
SC374199
Registered office
80 ST. VINCENT STREET, GLASGOW, G2 5UB, SCOTLAND · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 March 2010
Status
Active
Age
16 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

Officers

1 active · 6 resigned

director
Appointed 01/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Donald Arthur Macfarlane Histead
owns 25–50% of shares
Notified 14/02/2017
Mr Iain Scott Morton
owns 50–75% of shares
Notified 06/04/2016
Ms Julie Simpson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/03/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Julie Simpson
born 03/1969 · Scotland owns 75–100% of shares · holds 75–100% of votes Notified 31/03/2026
Mr Donald Arthur Macfarlane Histead
born 07/1961 · Scotland owns 25–50% of shares Control ended 29/03/2018
Mr Iain Scott Morton
born 03/1959 · Scotland owns 50–75% of shares Control ended 31/03/2026 Controls 3 companies

Serving officers

director Appointed 01/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed SIMPSON, Julie
31/03/2026 Person with significant control ceased Mr Iain Scott Morton
31/03/2026 Person with significant control added Ms Julie Simpson
31/03/2026 Director resigned MORTON, Iain Scott
31/03/2026 Director resigned HISTEAD, Donald Arthur Macfarlane
29/03/2018 Person with significant control ceased Mr Donald Arthur Macfarlane Histead
03/03/2017 Director resigned WATSON, Stuart Robert
03/03/2017 Director appointed HISTEAD, Donald Arthur Macfarlane
14/02/2017 Person with significant control added Mr Donald Arthur Macfarlane Histead
14/02/2017 Director resigned HISTEAD, Donald
14/02/2017 Director appointed HISTEAD, Donald
06/04/2016 Person with significant control added Mr Iain Scott Morton
05/03/2010 Director resigned MABBOTT, Stephen George
05/03/2010 Corporate-secretary resigned BRIAN REID LTD.
05/03/2010 Director appointed WATSON, Stuart Robert
05/03/2010 Director appointed MORTON, Iain Scott
05/03/2010 Director appointed MABBOTT, Stephen George
05/03/2010 Corporate-secretary appointed BRIAN REID LTD.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2 2

Documents for TAXMARQUE LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Taxmarque Ltd. — G2 5UB
Trading as Taxmarque
Tier 1 · renews 13/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TAXMARQUE LTD.?
According to the official registry, the company number of TAXMARQUE LTD. is SC374199.
Where is TAXMARQUE LTD. registered?
The registered office is 80 ST. VINCENT STREET, GLASGOW, G2 5UB, SCOTLAND.
Who runs TAXMARQUE LTD.?
SIMPSON, Julie is listed among the officers of TAXMARQUE LTD..
What is the SIC code of TAXMARQUE LTD.?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls TAXMARQUE LTD.?
Mr Donald Arthur Macfarlane Histead is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TAXMARQUE LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TAXMARQUE LTD. (SC374199)

TAXMARQUE LTD. is a private limited company incorporated on 5 March 2010 and registered in the United Kingdom under company number SC374199. Its registered office is at 80 ST. VINCENT STREET, GLASGOW, G2 5UB, SCOTLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Donald Arthur Macfarlane Histead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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